Investigations

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Read about some of our recent investigations.

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Coordinated Effort Results in Multiple Charges Against Jordanian National and Family Members

DATE: Friday, May 23, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Convicted Identity Thief and SSA Disability Misuser Arrested Again

DATE: Monday, February 4, 2013
MANAGEMENT ISSUE: Strengthen the Integrity and Protection of the Social Security Number

Connecticut Woman Sentenced to Prison for Illegally Collecting Social Security Benefits

DATE: Wednesday, January 29, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Sentenced for Stealing More than $180,000 from Social Security

DATE: Tuesday, June 26, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Woman Admits Illegal Receipt of $93,000 in Social Security Disability Benefits

DATE: Friday, April 27, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Probation for Illegally Receiving Social Security Benefits

DATE: Monday, February 24, 2014
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to Federal Prison for Illegally Receiving Social Security Disability Benefits

DATE: Thursday, March 22, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced to 14 Months in Prison for Defrauding SSA

DATE: Thursday, October 4, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced for Stealing $300,000 of Deceased Father's Social Security Benefits

DATE: Thursday, September 20, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

Connecticut Man Sentenced After Receiving $90,000 of Deceased Mother's Social Security

DATE: Monday, December 17, 2012
MANAGEMENT ISSUE: Reduce Improper Payments and Increase Overpayment Recoveries

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